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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI MOUSSA SAADE · ALI SAADI · Ali Saade · SAADE, Ali | [sources] | |||
| Other name | Ali Moussa Saade · Ali Saadi · SAADE, Ali Moussa · SAADI, Ali | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Conakry, Guinea | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | France · Guinea · Lebanon | [sources] | |||
| First name | ALI MOUSSA · Ali | [sources] | |||
| Last name | Saade · Saadi | [sources] | |||
| Middle name | Moussa | [sources] | |||
| Passport number | 14205180170519 · 18FV09784 · RL0420013 | [sources] | |||
| Unique Entity ID | NKW3QHA8F9N6 · NYKUW1LSH7T1 | [sources] | |||
| Address | BEIRUT, LBN · Beirut · Beirut Lebanon | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALI MOUSSA SAADE, ALI SAADI)
(also ALI SAADE)
(also ALI SAADE)
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | TREAS-OFAC | Reciprocal | - | ||
| United States | TREAS-OFAC | Reciprocal | - | ||
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Beirut | Lebanon | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Hizballah Financiers in Guinea | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtyd53 · ofac-pr-db02142e5acf311ddaf56776986147e4708dcfd7 · ofac-34954 · usgsa-s4mrtyd07 · usgsa-s4mrky6p6 · tw-shtc-13d2d696a8a4baceb9364043c6f499f3f4633461 · tw-shtc-19b6a96f416b6ef3a74a215aa84d080dfeab4019For experts: raw data explorer
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